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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · TSERNOSJOV, MaksimData as of

← Entity register

INDIVIDUAL · NOT STATED

TSERNOSJOV, Maksim

USJuly 14, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedJuly 14, 2026E.O. 13902
EUNo record found··
UKNo record found··
CANo record found··
AUNo record found··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Category & Evidence Tags

Oil Shadow Fleet

Evidence

  • Senior vessel inspectorNetwork: Shamkhani Network · Gap: US-only

Docket

Profile ID
us-tsernosjov-maksim-394
Type
Individual
Country
Not stated
Designated In
1 of 5
Open Gaps
0 of 5

Advocacy Ask

Peer jurisdictions: evaluate mirror listing where gap remains.

High

Networks

Sources

Gap

US-only

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